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Sincere Company Gestione

Gestione criteri di controllo 2/4

Al momento non disponiamo di informazioni sufficienti sull'amministratore delegato.

Informazioni chiave

Jiaohua Su

Amministratore delegato

n/a

Compenso totale

Percentuale dello stipendio del CEO	n/a
Mandato del CEO	3.2yrs
Proprietà del CEO	n/a
Durata media del management	3.2yrs
Durata media del Consiglio di amministrazione	3.2yrs

Aggiornamenti recenti sulla gestione

Recent updates

Revenues Not Telling The Story For The Sincere Company, Limited (HKG:244)

Sep 14

AMMINISTRATORE DELEGATO

Jiaohua Su (52 yo)

3.2yrs

Mandato

Madam Jiaohua Su has been the Chief Executive Officer of Realord Group Holdings Limited since July 18, 2014 and as its Executive Director since June 30, 2014. She serves as an Executive Director at The Sin...

Gruppo dirigente

Nome	Posizione	Mandato	Compensazione	Proprietà
Xiaohui Lin	Executive Chairman of the Board	3.2yrs	Nessun dato	Nessun dato
Jiaohua Su	CEO & Executive Director	3.2yrs	Nessun dato	Nessun dato
Lai Yu	Executive Director	3.2yrs	Nessun dato	Nessun dato
Ho Wing Ip	Company Secretary & Finance Director	2.6yrs	Nessun dato	Nessun dato

3.2yrs

Durata media

51.5yo

Età media

Gestione esperta: Il team dirigenziale di 244 è considerato esperto (durata media dell'incarico 3.2 anni).

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
Xiaohui Lin	Executive Chairman of the Board	3.2yrs	Nessun dato	Nessun dato
Jiaohua Su	CEO & Executive Director	3.2yrs	Nessun dato	Nessun dato
Lai Yu	Executive Director	3.2yrs	Nessun dato	Nessun dato
Tak Fung Tai	Non-Executive Director	3.2yrs	HK$216.00k	Nessun dato
Leung Fai Yu	Independent Non-Executive Director	3.2yrs	HK$156.00k	Nessun dato
Chun Hung Chung	Independent Non-Executive Director	3.2yrs	HK$156.00k	Nessun dato
Lin Lin	Independent Non-Executive Director	less than a year	HK$49.00k	Nessun dato

3.2yrs

Durata media

52yo

Età media

Consiglio di amministrazione esperto: I membri del consiglio di amministrazione di 244 sono considerati esperti (durata media dell'incarico 3.2 anni).

Sincere Company Gestione

Gestione criteri di controllo 2/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

The Sincere Company, Limited, Annual General Meeting, Jun 06, 2024

the Sincere Company, Limited Announces Retirement of Yuan Baoyu as Independent Non-Executive Director

Less than half of directors are independent

Less than half of directors are independent

The Sincere Company, Limited, Annual General Meeting, Jun 09, 2022

Independent Non Executive Director recently sold HK$79k worth of stock

Recent updates

The Sincere Company, Limited to Report First Half, 2024 Results on Aug 28, 2024

Full year 2023 earnings released: HK$0.038 loss per share (vs HK$0.045 loss in FY 2022)

The Sincere Company, Limited, Annual General Meeting, Jun 06, 2024

The Sincere Company, Limited to Report Fiscal Year 2023 Results on Mar 25, 2024

New minor risk - Share price stability

First half 2023 earnings released

Revenues Not Telling The Story For The Sincere Company, Limited (HKG:244)

New major risk - Financial position

The Sincere Company, Limited Provides Earning Guidance for Six Months Ended 30 June 2023

The Sincere Company, Limited to Report First Half, 2023 Results on Aug 28, 2023

the Sincere Company, Limited Announces Retirement of Yuan Baoyu as Independent Non-Executive Director

Full year 2022 earnings released: HK$0.045 loss per share (vs HK$0.073 loss in FY 2021)

Less than half of directors are independent

The Sincere Company, Limited Provides Consolidated Earnings Guidance for the First Half of 2022

The Sincere Company, Limited to Report First Half, 2022 Results on Aug 26, 2022

Full year 2021 earnings released: HK$0.072 loss per share (vs HK$0.13 loss in FY 2020)

Less than half of directors are independent

The Sincere Company, Limited, Annual General Meeting, Jun 09, 2022

The Sincere Company, Limited Provides Earnings Guidance for the Ten Months from 1 March 2021 to 31 December 2021

First half 2022 earnings: Revenues and EPS in line with analyst expectations

First half 2022 earnings released: HK$0.05 loss per share (vs HK$0.068 loss in 1H 2021)

Acting Company Secretary & Executive Director Chu Kin Chan has left the company

Independent Non Executive Director Kai Kin Lo has left the company

Independent Non Executive Director Wai Leung Lau has left the company

Independent Non-Executive Director Peter Tan has left the company

Independent Non Executive Director King Wing Ma has left the company

Full year 2021 earnings released: HK$0.14 loss per share (vs HK$0.17 loss in FY 2020)

Non-Executive Director Man Wai Chan has left the company

Independent Non Executive Director recently sold HK$79k worth of stock

New 90-day low: HK$0.30

New 90-day high: HK$0.40

First half 2021 earnings released: HK$0.068 loss per share

The Sincere Company, Limited to Report First Half, 2021 Results on Oct 29, 2020

New 90-day low: HK$0.32

New 90-day low - HK$0.36

Ma King Huen Philip, Chief Executive Officer and Executive Director and Chan Man Wai Charles, non-Executive Director of The Sincere Company cancelled the acquisition of additional 3.52% stake in The Sincere Company, Limited (SEHK:244).

New 90-day high - HK$0.39

AMMINISTRATORE DELEGATO

Mandato

Gruppo dirigente

Durata media

Età media

Membri del Consiglio di amministrazione

Durata media

Età media